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CRUZ DAVIS DENTAL, PA - Florida Company Profile

Company Details

Entity Name: CRUZ DAVIS DENTAL, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUZ DAVIS DENTAL, PA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2013 (12 years ago)
Document Number: P13000039804
FEI/EIN Number 46-2704839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2845 NW 41ST STREET, GAINESVILLE, FL, 32606, US
Mail Address: 2845 NW 41ST STREET, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRUZ DAVIS DENTAL DEFINED BENEFIT PLAN 2023 462704839 2024-08-14 CRUZ DAVIS DENTAL PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3525389754
Plan sponsor’s address 2845 NW 41 ST, GAINESVILLE, FL, 32606
CRUZ DAVIS DENTAL PA PROFIT SHARING PLAN 2023 462704839 2024-08-14 CRUZ DAVIS DENTAL PA 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3525389754
Plan sponsor’s address 2845 NW 41 ST, GAINESVILLE, FL, 32606
CRUZ DAVIS DENTAL DEFINED BENEFIT PLAN 2022 462704839 2023-07-06 CRUZ DAVIS DENTAL PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3525389754
Plan sponsor’s address 2845 NW 41 ST, GAINESVILLE, FL, 32606
CRUZ DAVIS DENTAL PA PROFIT SHARING PLAN 2022 462704839 2023-07-06 CRUZ DAVIS DENTAL PA 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3525389754
Plan sponsor’s address 2845 NW 41 ST, GAINESVILLE, FL, 32606

Key Officers & Management

Name Role Address
CRUZ-DAVIS JOEL Vice President 2845 NW 41ST STREET, GAINESVILLE, FL, 32606
Cruz-Davis Yulien President 2845 NW 41ST STREET, GAINESVILLE, FL, 32606
CRUZ-DAVIS JOEL Agent 2845 NW 41ST STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099544 CRUZ DAVIS FAMILY AND COSMETIC DENTISTRY ACTIVE 2019-09-11 2029-12-31 - 2845 NW 41 ST, GAINESVILLE, FL, 32606
G13000050698 CRUZ DAVIS FAMILY AND COSMETIC DENTISTRY EXPIRED 2013-05-30 2018-12-31 - 12425 SW 154TH ST, ARCHER, FL, 32618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-21 2845 NW 41ST STREET, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 2845 NW 41ST STREET, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-22 2845 NW 41ST STREET, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2014-02-28 CRUZ-DAVIS, JOEL -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3975857801 2020-05-27 0491 PPP 2845 NW 41ST ST, GAINESVILLE, FL, 32606-6649
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 219959
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-6649
Project Congressional District FL-03
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80571.2
Forgiveness Paid Date 2021-03-03
3942078607 2021-03-17 0491 PPS 2845 NW 41st St, Gainesville, FL, 32606-6649
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74715
Loan Approval Amount (current) 74715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6649
Project Congressional District FL-03
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75085.5
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State